Introduction
Watch Company
D
DONALD SCHOFIELD (PONTEFRACT) LIMITED
DONALD SCHOFIELD (PONTEFRACT) LIMITED is an active company incorporated on 3 August 2016 with the registered office located in Ossett. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. DONALD SCHOFIELD (PONTEFRACT) LIMITED was registered 9 years ago.(SIC: 66220)
Status
active
Active since 9 years ago
Company No
10310033
LTD Company
Age
9 Years
Incorporated 3 August 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 September 2024 - 30 April 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Unit 7 The Office Village Silkwood Park Ossett, WF5 9TJ,
Previous Addresses
Unit 7 Fryers Way Ossett WF5 9TJ England
From: 10 October 2024To: 14 October 2024
Suite 59 Churchill House Mill Hill Pontefract West Yorkshire WF8 4HY England
From: 3 August 2016To: 10 October 2024
7 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Funding Round
Nov 16
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
NEWALL, Jonathan David
ActiveThe Office Village, OssettWF5 9TJ
Born June 1976
Director
Appointed 01 Oct 2024
NEWALL, Jonathan David
The Office Village, OssettWF5 9TJ
Born June 1976
Director
01 Oct 2024
Active
SCHOFIELD, Paul
ActiveThe Office Village, OssettWF5 9TJ
Born June 1971
Director
Appointed 03 Aug 2016
SCHOFIELD, Paul
The Office Village, OssettWF5 9TJ
Born June 1971
Director
03 Aug 2016
Active
SCHOFIELD, Vicky Lynn
ResignedChurchill House, PontefractWF8 4HY
Born May 1958
Director
Appointed 03 Aug 2016
Resigned 01 Oct 2024
SCHOFIELD, Vicky Lynn
Churchill House, PontefractWF8 4HY
Born May 1958
Director
03 Aug 2016
Resigned 01 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Prosura Group Ltd
ActiveSilkwood Park, OssettWF5 9TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2024
Prosura Group Ltd
Silkwood Park, OssettWF5 9TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2024
Active
Mr Paul Schofield
CeasedChurchill House, PontefractWF8 4HY
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2016
Ceased 01 Oct 2024
Mr Paul Schofield
Churchill House, PontefractWF8 4HY
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2016
Ceased 01 Oct 2024
Ceased
Mrs Vicky Lynn Schofield
CeasedChurchill House, PontefractWF8 4HY
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2016
Ceased 01 Oct 2024
Mrs Vicky Lynn Schofield
Churchill House, PontefractWF8 4HY
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2016
Ceased 01 Oct 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
30 January 2025
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
30 January 2025
7 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 January 2025
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024
7 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2024
7 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
3 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2024
26 April 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 April 2023
9 August 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 August 2016
9 August 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 August 2016
8 August 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 August 2016